What to include, when they’re needed, and who does what. Electronic Export Information (EEI) filings are a critical part of export compliance, required for most U.S. shipments to foreign destinations. This webinar offers a comprehensive overview of EEI filings, explaining when and how to file, the importance of accuracy, and the potential consequences of non-compliance. We’ll dive into the specific requirements, common pitfalls, and best practices for ensuring that your EEI filings are timely and correct, helping you avoid costly errors and penalties.
Reinforcing risk areas and developing the right resources
Maintaining an effective internal compliance program (ICP) is of paramount importance to ensure your organization avoids costly and time-consuming inaccuracies. We are here to show you the components to building an outstanding internal compliance program and instill you with the skills to avoid the common errors that can cost you valuable time and result in penalties.
Topics Include:
- Develop a firm understanding of internal compliance and what it should mean to you
- Explore essential elements that promote an impactful ICP
- Program KPIs and stress tests